BAE SYSTEMS ELECTRONICS LIMITED

Address

BAE SYSTEMS ELECTRONICS LIMITED
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
(192 companies also use this postcode)

 Web:
Classification:

Defence activities

Legal Information

Company Registration No.:
00053403
VAT Number:
GB641 4071 69
Incorporation Date:
20 Jul 1897 (120 Years old)
Financial Year End:
31 Dec
Capital:
£8,941,815.00 on 23 Sep 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2015
Filed on:
23 Sep 2015
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Map

Recently Filed Documents - 136 available

Directors and Secretaries

David Cole
5 Sep 2014 ⇒ Present ( 3 Years ) Director
Peter Earl
8 Oct 2010 ⇒ Present ( 6 Years ) Director
Ann-louise Holding
2 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
Brian Ierland
15 Sep 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE
SHARES CHARGE. - OUTSTANDING on 6 Aug 1990

Previous Company Names

MARCONI ELECTRONIC SYSTEMS LIMITED
Changed 23 Feb 2000
GEC-MARCONI LIMITED
Changed 4 Sep 1998

Previous Addresses

THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY
Changed 12 Jul 2000

GISTERED OFFICE CHANGED
Changed 7 Dec 1997

GISTERED OFFICE CHANGED
Changed 22 Jul 1997

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 17 £32,420,653.26

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.baesystemselectronics.co.uk
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www.baesystemselectronics.com
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www.bae-syste.ms
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www.bae-systems.org
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www.bae-.systems
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www.bae-systems.social
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www.bae-systems.net
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 9 Jul 2014 7
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 17 Jul 2012 7
31 Dec 2010 26 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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Activity

This company viewed 11 times in the last few years